EK Real Estate, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EK Real Estate" |
| Registration number, date | 40103906245, 09.06.2015 |
| VAT number | LV40103906245 from 30.01.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2015 |
| Legal address | Kalna iela 13, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 621 800 EUR, registered payment 23.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EK Real Estate, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -2.25 | -89.83 | 0 |
| Personal income tax (thousands, €) | 0.21 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.12.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.12.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes"Reg. no. 41702004477
|
78.32 % | 487 | € 1 000 | € 487 000 | Latvia | 16.12.2025 | 23.12.2025 |
SIA "Nākotnes pīlādži"Reg. no. 40203434965
|
21.23 % | 132 | € 1 000 | € 132 000 | Latvia | 16.12.2025 | 23.12.2025 |
Natural person |
0.45 % | 2 800 | € 1 | € 2 800 | Latvia | 16.12.2025 | 23.12.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mazā Kaņepe" | Until 19.06.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 15 | Until 19.06.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (419.78 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (422.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (960.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (285.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (1.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (1.63 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (467.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (379.85 KB) | €9.00 |
2015 |
Annual report | 09.06.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.56 KB | 23.12.2025 | 16.12.2025 | 1 |
Shareholders’ register |
EDOC | 24.21 KB | 23.12.2025 | 16.12.2025 | 1 |
Articles of Association |
EDOC | 18.74 KB | 19.06.2023 | 13.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.21 KB | 23.12.2025 | 23.12.2025 | 6 |
Acceptance-conveyance act |
EDOC | 29.38 KB | 23.12.2025 | 16.12.2025 | 1 |
Acceptance-conveyance act |
EDOC | 22.46 KB | 23.12.2025 | 16.12.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.36 KB | 23.12.2025 | 16.12.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.34 KB | 23.12.2025 | 16.12.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 31.92 KB | 23.12.2025 | 16.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.6 KB | 23.12.2025 | 16.12.2025 | 1 |
Appraisal reports |
EDOC | 30.82 KB | 23.12.2025 | 10.12.2025 | 1 |
Appraisal reports |
EDOC | 30.71 KB | 23.12.2025 | 10.12.2025 | 1 |
Application |
EDOC | 50.53 KB | 19.06.2023 | 19.06.2023 | 3 |
Application |
EDOC | 46.2 KB | 19.06.2023 | 13.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.4 KB | 19.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 09.06.2015 | 09.06.2015 | 2 |
Application |
EDOC | 36.44 KB | 04.06.2015 | 04.06.2015 | 2 |
Application |
EDOC | 34.68 KB | 04.06.2015 | 04.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.48 KB | 13.08.2015 | 29.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 13.08.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 25.28 KB | 04.06.2015 | 29.05.2015 | 1 |
Memorandum of Association |
EDOC | 26.5 KB | 04.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
EDOC | 31.65 KB | 04.06.2015 | 29.05.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register